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50-60 Station Road Nominee 2 Limited LONDON


50-60 Station Road Nominee 2 Limited is a private limited company registered at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2019-10-07, this 4-year-old company is run by 2 directors.
Director Michael B., appointed on 06 January 2023. Director Imogen E., appointed on 06 January 2023.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2022-10-22 and the date for the subsequent filing is 2023-11-05. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

50-60 Station Road Nominee 2 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12247950
Date of Incorporation Mon, 7th Oct 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Michael B.

Position: Director

Appointed: 06 January 2023

Imogen E.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 October 2019

Timothy R.

Position: Director

Appointed: 14 October 2022

Resigned: 06 January 2023

William H.

Position: Director

Appointed: 04 January 2022

Resigned: 14 October 2022

Susan S.

Position: Director

Appointed: 06 August 2021

Resigned: 06 January 2023

Rory T.

Position: Director

Appointed: 06 March 2020

Resigned: 06 August 2021

John O.

Position: Director

Appointed: 07 October 2019

Resigned: 24 December 2021

Nicholas T.

Position: Director

Appointed: 07 October 2019

Resigned: 06 March 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Station Road General Partner Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Station Road General Partner Llp

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc427716
Notified on 7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-12-31
Balance Sheet
Cash Bank On Hand55
Net Assets Liabilities55
Other
Number Shares Allotted 5
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, November 2023
Free Download (5 pages)

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